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4QP <br /> Graniterock® <br /> CERTIFICATION OF CORPORATE RESOLUTION <br /> The directors of Granite Rock Company,a corporation organized and existing <br /> under the laws of the State of California,in an action by unanimous written consent <br /> of the directors, duly executed in accordance with the Articles of Incorporation and <br /> Bylaws of the corporation on March 9,2013,resolved that: - <br /> Each of Vhe following persons is fully authorized to sign bid and contract <br /> documents on behalf of Granite Rock Company and to bind the corporation <br /> w..j-a res,ect to such documents: <br /> Greg Diehl Jack Leemaster <br /> SHrley C'w Kevin Jeffery <br /> Rivh Sacher Rodney Jenny <br /> Thomas Squeri Steve Snodgrass <br /> Aaron Johnston Mark Kaminski <br /> I, e v q President and Secretary of Granite Rock Company, do hereby <br /> cer'�� th?? am the`Dice President and Secretary of said corporation, and that the <br /> above Teso tioins or the Board of Directors of said corporation were duly adopted <br /> i y unani mc as Y �r titen consent of the directors,and that said resolutions have not <br /> been acvoked or rescinded. <br /> in wit_zess r,a ereof, I have hereunto subscribed my name and affixed the seal of <br /> said corporation. <br /> Dated: /ZZ/ <br /> Ke m Jeffe <br /> Vice President and Secretary <br /> Material Supplier/Engineering Contractor <br /> License#22 <br /> San Jose Office SFO Office Oakland Office Monterey Bay Region <br /> 120 Granite Rock Way 875 Mahler Road,Suite 280 7700 Edgewater Dr. Suite 332 P.O.Box 50001,Watsonville,CA 95077 <br /> San Jose,CA 95136 Burlingame,CA 94010 Oakland,CA 94621-3025 411 Walker Street Watsonville,CA 95076 <br /> Phone 408.574.1400 Phone 650.615.0306 Phone 510.729.5075 Phone 831.768.2700 <br /> Fax 408.365.8349 Fax 650.615.0338 Fax 510.729.5079 Fax 831.768.2701 <br />